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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Carruthers, Alison Jane
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2020-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Deacon, Simon Lincoln
    Director born in March 1973
    Individual (28 offsprings)
    Officer
    2019-01-07 ~ 2020-04-24
    OF - Director → CIF 0
    Mr Simon Lincoln Deacon
    Born in March 1973
    Individual (28 offsprings)
    Person with significant control
    2019-01-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (22838 offsprings)
    Officer
    2017-07-18 ~ 2019-01-07
    OF - Director → CIF 0
    Peter Valaitis
    Born in November 1950
    Individual (22838 offsprings)
    Person with significant control
    2017-07-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CALLOW CAPITAL LTD

Period: 2019-10-18 ~ now
Company number: 10872414
Registered names
CALLOW CAPITAL LTD - now 09774241... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
139,352 GBP2024-04-06
146,598 GBP2023-04-06
Cash at bank and in hand
61 GBP2024-04-06
953 GBP2023-04-06
Current Assets
139,413 GBP2024-04-06
147,551 GBP2023-04-06
Creditors
-128,465 GBP2024-04-06
-120,365 GBP2023-04-06
Net Current Assets/Liabilities
10,948 GBP2024-04-06
27,186 GBP2023-04-06
Total Assets Less Current Liabilities
10,948 GBP2024-04-06
27,186 GBP2023-04-06
Creditors
Non-current
-11,667 GBP2024-04-06
-21,667 GBP2023-04-06
Net Assets/Liabilities
-719 GBP2024-04-06
5,519 GBP2023-04-06
Equity
Called up share capital
1 GBP2024-04-06
1 GBP2023-04-06
Retained earnings (accumulated losses)
-720 GBP2024-04-06
5,518 GBP2023-04-06
Average Number of Employees
12023-01-01 ~ 2023-04-06

Related profiles found in government register
  • CALLOW CAPITAL LTD
    Info
    CALLOW CAPITAL HOLDINGS LIMITED - 2019-10-18
    Registered number 10872414
    3 College Place, Derby DE1 3DY
    PRIVATE LIMITED COMPANY incorporated on 2017-07-18 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • CALLOW CAPITAL LTD
    S
    Registered number 10578710
    1, Lowman Way, Hilton Business Park, Hilton, Derby, Derbyshire, England, DE65 5LJ
    CIF 1
  • CALLOW CAPITAL LTD
    S
    Registered number 10872414
    3, College Place, Derby, England, DE1 3DY
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DESIGN CONFORMITY LTD
    - now 10578710
    CALLOW PARTNERS LTD - 2020-01-15
    Western House Western Street, Hockley, Nottingham, England
    Active Corporate (5 parents)
    Officer
    2022-03-01 ~ 2023-02-16
    CIF 1 - Director → ME
  • 2
    FIRE BARRIER INTERNATIONAL LTD
    11734753
    3 College Place, Derby, England
    Active Corporate (4 parents)
    Officer
    2022-03-01 ~ now
    CIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.